Information to Shareholders

Fibria Celulose S.A.

Fidêncio Ramos, 302, Torre B, 3º andar, Vila Olímpia | 04551-010 – São Paulo – SP – Brasil
CNPJ: 60.643.228/0001-21
IE: 100.550.127.115
NIRE: 35.300.022.807

Stock Market Ticker Codes

B3: FIBR3 - Novo Mercado
NYSE: FBR - Level III

ISIN Codes

ISIN Issuer Code CFI Code Description Currency
BRFIBRACNOR9 FIBR ESVUFR COMMON SHARES BRL
BRFIBRTNO001 FIBR EMXXXR NORMAL FORWARD OF COMMON SHARES BRL
BRFIBRTSO000 FIBR EMXXXR FLEXIBLE FORWARD OF COMMON SHARES BRL
BRFIBRTUO006 FIBR EMXXXR FORWARD IN DOLLARS OF COMMON SHARES BRL

Disclosure Newspaper (Brazil)

  • Valor Econômico
  • Diário Oficial do Estado de São Paulo

Investors Service

Shareholder Service Center Brazil: +55 11 3003 9285

Registered Shares Service – Brazilian Custodian Bank Branch Specialized in Securities

Banco Itaú S.A.
Phone: +55 11 3003 9285
Av. Engenheiro Roberto Zucollo,555 - 1º andar - 3º site. Vila Humaitá
05307-190 - São Paulo - SP - Brazil
investfone.investimento@itau-unibanco.com.br

Dividends and/or Interest on Capital Payment to Shareholders

Credit will be done in the shareholders' banking account, according to records in the electronic filings of Banco Itaú S.A., custodian bank of the shares.

Services address – Special securities agencies in Brazil

State Adress
Rio de Janeiro R. Almirante Barroso, 52- 2º andar - Centro - Rio de Janeiro/RJ
São Paulo R. Boa Vista, 176 1º subsolo - Centro - São Paulo/SP

Depositary Bank for ADRs level III

Citibank
Shareholder Relations
Phone: +1 877 248 4237
P.O. Box 43077 Providence RI 02940-3077
citibank@shareholders-online.com
www.citi.com/dr

Independent Auditors

PricewaterhouseCoopers
Luciano Jorge Moreira Sampaio Junior
Av. Francisco Matarazzo, 1.400 – Torre Torino
05001-903 – São Paulo, SP
Phone: +55 11 3674 3926

Baker Tilly Auditores Independentes
Eduardo Affonso de Vasconcelos
Av. Engenheiro Luiz Carlos Berrini, 1461
04571-011 – São Paulo, SP
Phone: +55 011 55043838

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